US District Court for the Southern District of California Federal Tax Suits Cases

Cases filed
Cases 1 - 10 of 296
United States of America v. Wells Fargo Bank N.A.
as 3:2024cv00582
Petitioner: United States of America
Respondent: Wells Fargo Bank N.A.
Hanna v. Internal Revenue Services (IRS) et al
as 3:2024cv00515
Plaintiff: Rimon Hanna
Defendant: Internal Revenue Services (IRS) and Does 1 through 10
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
Brandes Worldwide Holdings LP v. United States of America
as 3:2024cv00519
Petitioner: Brandes Worldwide Holdings LP
Respondent: United States of America
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Steeves v. United States Government
as 3:2024cv00201
Plaintiff: Dean Allen Steeves
Defendant: United States Government
Cause Of Action: 26 U.S.C. § 0063 IRS: Taxable income (Definition)
United States of America v. World Wide Research Center, Inc.
as 3:2023cv01570
Plaintiff: United States of America
Defendant: World Wide Research Center, Inc.
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
LPL Financial Holdings Inc. v. The United States of America
as 3:2023cv01564
Plaintiff: LPL Financial Holdings Inc.
Defendant: The United States of America
Cause Of Action: 26 U.S.C. § 7422 rt IRS: Refund Taxes
United States of America v. Katz et al
as 3:2023cv01366
Plaintiff: United States of America
Defendant: Arnold Katz and Wendy Katz
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States Of America v. Doan
as 3:2023cv00383
Plaintiff: United States Of America
Defendant: Phuc Doan
Cause Of Action: 26 U.S.C. § 7402 IRS: Jurisdiction of District Courts
United States Of America v. Cannon
as 3:2023cv00374
Plaintiff: United States Of America and Daniel Cannon
Defendant: Daniel Joseph Cannon
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action
United States of America v. Dubson
as 3:2022cv01604
Plaintiff: United States of America
Defendant: Paul T. Dubson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action

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